Corporate Governance and Social Responsibility - The company has continuously improved its internal control system and governance structure, ensuring accurate and timely information disclosure to all shareholders[1] - The company emphasizes social responsibility, actively engaging in charitable activities and providing assistance to impoverished communities[2] - During the reporting period, the company donated a total of 31,000 RMB in scholarships to 31 children of impoverished employees, supporting their education[4] - The company has a commitment to prioritize employment for impoverished households during recruitment to aid in poverty alleviation[2] - The company has been actively involved in community support initiatives, including donations to fire rescue stations and educational projects in impoverished areas[2] - The company has committed to maintaining good communication with investors through various channels, including an investor interaction platform and direct communication[1] Financial Performance - The company reported a total revenue of CNY 2,897,750,236.74 in Q1 2022, with a net profit attributable to shareholders of CNY 478,926,655.92[35] - In Q4 2022, the company experienced a net loss attributable to shareholders of CNY -276,727,529.89, indicating a significant decline in profitability[35] - The company's operating revenue for 2022 was ¥11,748,600,016.68, a decrease of 0.84% compared to ¥11,847,570,283.65 in 2021[53] - The net profit attributable to shareholders for 2022 was ¥331,341,343.65, a significant increase of 124.18% from a loss of ¥1,370,219,224.42 in 2021[53] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥14,399,585.44, improving by 101.11% from a loss of ¥1,291,982,890.51 in 2021[53] - The net cash flow from operating activities increased by 42.89% to ¥459,990,540.89 in 2022, compared to ¥321,928,209.53 in 2021[53] - The total assets at the end of 2022 reached ¥16,012,002,624.01, reflecting a growth of 15.76% from ¥13,832,109,976.92 at the end of 2021[53] - The net assets attributable to shareholders increased by 10.90% to ¥5,151,240,190.49 at the end of 2022, compared to ¥4,645,137,048.07 at the end of 2021[53] Market Position and Industry Impact - The company has established a strong market presence in over 150 countries, maintaining a stable domestic market share while increasing its international market share year by year[28] - The company ranked second in the global market for base station/data center battery shipments in 2022, according to the "Energy Storage Industry Research White Paper 2023" published by the Zhongguancun Energy Storage Industry Technology Alliance[28] - The company has completed a lithium battery recycling capacity of 70,000 tons, with an additional 150,000 tons planned for construction, achieving a lithium recovery rate of 90%[29] - The company has secured significant contracts, including a 129MWh energy storage project in the USA and a 300MWh grid storage project in Italy, enhancing its presence in North America and Europe[33] - The company has established a comprehensive layout in the energy storage industry, covering over 150 countries and regions globally[42] - The company has implemented a global business strategy, covering over 150 countries and regions, and has established a strong marketing network, particularly in the energy storage sector[83] Research and Development - The company is actively involved in the fuel cell industry through strategic partnerships and has established a professional team for technology research and development[30] - The company has focused on technology innovation, with a strong R&D team and several advanced research platforms, including a national-level laboratory and a postdoctoral research station[80] - The company has partnered with universities and research institutions for R&D projects, including solid-state battery development and material research, to ensure sustainable future growth[81] - The company is actively collaborating with universities and high-level enterprises to enhance its technological innovation capabilities, ensuring it remains at the forefront of the industry[129] - The company is actively developing next-generation battery technologies, including solid-state batteries with energy density reaching 350Wh/kg and sodium-ion batteries with production capabilities of 20Ah and 240Ah[155] Product Development and Innovation - The company developed a 280Ah large-capacity lithium iron phosphate battery and a new generation liquid cooling energy storage system, launching a new 305Ah energy storage battery and Center L Plus liquid cooling system in April 2023, enhancing its competitive solutions in the energy storage business[117] - The company has achieved large-scale applications of its new energy storage products across user-side, grid-side, and generation-side, with a global installed capacity nearing 5GWh[64] - The company has developed a new sodium-ion battery with a cycle life of 2000 times and energy density of 135Wh/kg to 145Wh/kg[192] Strategic Changes and Divestitures - The company has divested its civilian lead-acid battery business, generating approximately 512 million yuan from equity transfers, which will optimize its asset structure and reduce operational risks[79] - The company completed the divestiture of its civilian lead-acid battery business to reduce operational pressure and risks, focusing on energy storage development[146] - The company has established close business cooperation with major domestic lithium battery cell factories, leveraging its existing recycling network and subsidiary's recycling platform to secure raw material supply for lithium battery products, enhancing gross margin and profitability[151] Revenue Segmentation - The energy storage segment generated ¥895,268,810.55, representing 7.62% of total revenue, with a year-on-year increase of 54.94%[177] - The industrial storage segment's revenue was ¥3,964,977,918.79, accounting for 33.75% of total revenue, showing a significant decline of 47.09%[177] - The resource recycling segment achieved revenue of ¥6,888,353,287.34, which is 58.63% of total revenue, reflecting an increase of 82.43% year-on-year[178] - Lithium-ion battery products generated ¥2,601,152,380.31, making up 22.14% of total revenue, with a growth of 34.55% compared to the previous year[177] - Lead-acid battery products saw revenue drop to ¥2,259,094,349.03, which is 19.23% of total revenue, down 63.20% year-on-year[177] Operational Efficiency - The company has strengthened its overseas service centers in Europe, North America, and South Korea to improve operational efficiency and revenue[33] - The company has implemented two phases of equity incentive plans to enhance organizational vitality and employee motivation[48] - The company achieved a 20% increase in system lifespan and a 10% reduction in energy consumption with the new liquid cooling energy storage system[192] Future Outlook - The company expects the global electrochemical energy storage market to reach 1000GWh by 2030, with a compound annual growth rate (CAGR) of 49.3% to 60.3% from 2023 to 2027[63] - The lithium battery recycling market is expected to reach a theoretical market size of ¥943.2 billion by 2026, driven by the rapid development of the lithium battery industry[44]

Financial Performance - The company's operating revenue for Q1 2023 was ¥4,196,736,479.83, an increase of 44.83% compared to the same period last year[4]. - Net profit attributable to shareholders decreased by 78.88% to ¥101,137,364.26, primarily due to the previous year's gains from the sale of subsidiaries[4][31]. - The net profit after deducting non-recurring gains and losses increased significantly by 672.65% to ¥92,253,057.51[4]. - Total comprehensive income attributable to the parent company's owners was CNY 109,301,673.65, down from CNY 478,424,925.67 in the previous period, representing a decrease of approximately 77%[45]. - Basic and diluted earnings per share were both CNY 0.12, compared to CNY 0.56 in the previous period, indicating a decline of 78.57%[45]. - The net profit for the current period was ¥104,904,507.72, a decrease from ¥465,455,068.01 in the previous period, reflecting a decline of approximately 77.5%[61]. Cash Flow - The company's cash flow from operating activities was ¥71,454,106.06, down 60.34% year-on-year[4]. - The net cash flow from operating activities for the reporting period was 71.45 million RMB, a decrease of 60.34% compared to the same period last year, primarily due to the sale of equity stakes in Changxing Nandu and Nandu Huayu in the previous year[37]. - Cash flow from operating activities totaled ¥4,287,448,769.28, up from ¥3,378,495,723.99 in the prior period, marking an increase of about 26.8%[56]. - The net cash flow from financing activities was 115.35 million RMB, an increase of 98.72% compared to the same period last year, attributed to an optimized financing structure with increased long-term loans for fixed assets and a decrease in short-term borrowings[37]. - The company reported a net cash increase of CNY 182,252,662.44, contrasting with a net decrease of CNY 88,154,458.83 in the previous period[47]. Assets and Liabilities - Total assets at the end of the reporting period were ¥17,049,983,429.55, reflecting a 6.48% increase from the end of the previous year[4]. - Total assets amounted to CNY 17,049,983,429.55, up from CNY 16,012,002,624.01, reflecting a growth of 6.49%[53]. - Total liabilities were CNY 9,154,941,997.94, compared to CNY 8,640,683,728.61 in the previous period, indicating an increase of 5.93%[53]. - The total liabilities reached ¥11,862,977,123.43, compared to ¥10,972,271,112.61 in the previous period, showing an increase of about 8.1%[56]. - The company's long-term borrowings increased by 53.25% to ¥137,833.60 million, attributed to increased fixed asset loans[26]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 62,231[38]. - The largest shareholder, Hangzhou Nandu Power Co., Ltd., held 75,766,340 shares, representing 8.76% of the total shares[38]. - The second-largest shareholder, Zhu Baoyi, held 52,658,293 shares, accounting for 6.09% of the total shares[38]. - The company had a total of 29,618,999 restricted shares at the beginning of the period, with 420,555 shares released during the period[41]. - The total number of restricted shares at the end of the period was 42,171,494[41]. Operating Costs and Expenses - The company reported a significant increase in operating costs by 47.23% to ¥388,861.27 million, primarily due to higher revenue[9]. - Total operating costs amounted to ¥4,245,965,817.72, compared to ¥2,922,083,063.53 in the prior period, indicating an increase of about 45%[56]. - Research and development expenses increased to ¥83,473,140.89 from ¥73,120,852.27, representing a rise of approximately 14.1%[61]. Investment Activities - The net cash flow from investing activities was -7.58 million RMB, an increase of 97.68% year-on-year, mainly due to receiving dividends from Xia Chuang and the previous year's financial assistance of 288 million RMB to Changxing Nandu and Nandu Huayu[37]. - Cash outflow from investing activities was CNY 115,253,734.57, a significant decrease from CNY 458,911,239.10 in the previous period[47]. - The company reported a decrease in investment income, with a loss of ¥2,200,296.93 compared to a gain of ¥419,617,449.66 in the previous period[61].

证券代码：300068 证券简称：南都电源 浙江南都电源动力股份有限公司 投资者关系活动记录表 编号：2014-004 | --- | --- | --- | |----------------|-------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | | □ 现场参观 | | | | □ 其他 | | | 参与单位名称及 | | 南方资产：胡纪元；华创证券：董瑜；华宸未来基金：张 | | 人员姓名 | | 建；国泰君安：苏旺兴；华宝兴业基金管理有限公司：陈乐 | | | | | | | | 华；广发证券：黎韦清、王昊；安邦资产管理有限责任公司： | | | | 张世超；中国出口信用保险公司：杨琛；勤远投资：叶鑫； | | | | 渤海保险：欧志斌；兴业证券：罗龙飞；中邮基金：陈钢； | | | | 东方证券：秦石；广证恒生：王悦 ...

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证券代码：300068 证券简称：南都电源 浙江南都电源动力股份有限公司 投资者关系活动记录表 编号：2016-002 | --- | --- | --- | |----------------|--------------------------|----------------------------------------------------------| | | | | | 投资者关系活动 | □ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ | 新闻发布会 路演活动 | | | □ 现场参观 | | | | □ 其他 | | | 参与单位名称及 | | 海富通基金曲盛伟、长城证券竺艺、海通证券徐柏乔、申万宏 | | 人员姓名 | | 源证券郑嘉伟、中银国际证券张丽新、王秋明、中信证券卢华 | | | | 权、中投证券容智能、曾凌心、蔡加利、华金证券陈雁冰、红土 | | | | 创新基金侯世霞、国泰君安证券庞均文、华泰证券王茜、光大 | | | | 证券刘锐、高华证券何方、信达证券刘强、广东冠丰资产黄升 | | | | 科、中信建投基金周紫光、景 ...

证券代码：300068 证券简称：南都电源 浙江南都电源动力股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|-------------------------------|---------------------------------------| | | | | | 投资者关系活动 | 特定对象调研 □分析师会议 | | | 类别 | □媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □现场参观 | | | | □ 其他 | | | 参与单位名称及 | 浙江浙富资本管理有限公司 王忭 | | | 人员姓名 | | 北京鑫润禾投资管理有限责任公司 王大林 | | | 中国长城资产管理公司 胡轶平 | | | | 仙湖投资 贾志博 | | | | 交银康联人寿 徐志华 | | | | 上海安逸持投资管理中心 董函 | | | | 鼎诺投资 胡逸潇、胡文锋 | | | | 物产中大资本投资有限公司 王浩 | | | | | 浙江亿方博投资发展有限公司 叶彬 | | | 上海承周资产管理有限公司 陈祎 | | | ...

证券代码:300068 证券简称:南都电源 浙江南都电源动力股份有限公司 2020 年 4 月 30 日投资者关系活动记录表 编号： 2020-001 投资者关系活 动类别 □特定对象调研 □分析师会议 □媒体采访 ■业绩说明会 □新闻发布会 □路演活动 □现场参观 □一对一沟通 ■其他(暨公开发行可转换公司债券投资者说明会) 参与单位名称 及人员姓名 参与公司 2019 年度网上业绩说明会暨公开发行可转换公司债券投资 者说明会的投资者 时间 2020 年 4 月 30 日 15:00-17:00 地点 全景网"全景•路演天下"投资者互动平台（http://rs. p5w.net） （本次业绩说明会采用网络远程方式举行） 上市公司接待 人员 董事、总经理：朱保义先生；独立董事：汪祥耀先生； 董事、副总经理兼财务总监：王莹娇女士；董事会秘书：曲艺女士。 一、公司高管与投资者进行互动交流和沟通，就投资者关注的主要问 题进行了答复。 1、请问公司 2019 年度业绩增长主要原因？2020 年一季度为 何大幅下降？ 您好,2019 年度,公司通信锂电池业务及数据铅蓄电池业务销售 收入均较去年同期大幅增长；通信铅蓄电池 ...